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<br />Motion was made by Deborah Johnson to approve incentive package to Team Industry <br />subiect to public hearing, review required by the 4B legislation, and final approval of <br />the 4B Corporation subject to assurances that the noise would not have a substantial <br />impact on the community and with specific information to be requested of Team <br />Industries. Second by Bill Love. Motion carried unanimously. <br /> <br />Ayes: Pat Muston, Ed Matuszak, Chuck Engelken, Peter Griffiths, Bill Love and <br />Deborah Johnson <br />Nays: None <br />Abstain: None <br /> <br />4. Receive 9/30/03 Audit Report <br /> <br />Assistant Finance Director Michael Dolby provided an overview of the audit report <br />included in the meeting packet. <br /> <br />5. Receive Current Budget Report <br /> <br />Assistant Finance Director Michael Dolby provided an overview of the current budget <br />report provided in the meeting packet. <br /> <br />6. Review FY 2003-2004 Adopted budget <br /> <br />Assistant City Manager/Finance Director Cynthia Alexander noted a Financial Report <br />will be presented at the next meeting. <br /> <br />8. Administrative Reports <br /> <br />There were no administrative reports to be presented. <br /> <br />9. Board Comments <br /> <br />Board Member Ed Matuszak provided comments regarding a Marina and related <br />legislation. It was requested Cynthia Alexander research the legislation and provides a <br />report at the next meeting. <br /> <br />9. Adjournment <br /> <br />There being no further business to come before the Development Corporation Peter <br />Griffiths made a motion to adjourn and Chuck Engelken seconded. <br /> <br />The meeting was duly adjourned at 6:20 P.M. <br /> <br />Respectfully submitted, <br /> <br />'-1!I~d~1 <br /> <br />Martha A. Gillett <br />City Secretary/La Porte Development <br />Corporation Secretary <br />